This company is commonly known as Autobrokers Limited. The company was founded 27 years ago and was given the registration number 03341094. The firm's registered office is in LONDON. You can find them at 151-153 Park Road, St John's Wood, London, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | AUTOBROKERS LIMITED |
|---|---|---|
| Company Number | : | 03341094 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 1997 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 151-153 Park Road, St John's Wood, London, England, NW8 7HT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 151-153, Park Road, St John's Wood, London, England, NW8 7HT | Secretary | 11 July 2018 | Active |
| 151-153, Park Road, St John's Wood, London, England, NW8 7HT | Director | 21 March 1997 | Active |
| 151-153, Park Road, St John's Wood, London, England, NW8 7HT | Director | 01 June 2000 | Active |
| The Old Rectory, Old Mill Lane Addingham, Ilkley, LS29 0QP | Secretary | 21 March 1997 | Active |
| Hawthorne House, Dark Lane, Birstall, United Kingdom, WF17 9LW | Director | 01 May 2011 | Active |
| Silverton Holdings Limited | ||
| Notified on | : | 01 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hawthorne House, Dark Lane, Batley, England, WF17 9LW |
| Nature of control | : |
|
| Mr Kevin Sloane | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Address | : | Hawthorne House, Birstall, WF17 9LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-17 | Officers | Change person director company with change date. | Download |
| 2021-05-17 | Officers | Change person director company with change date. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Resolution | Resolution. | Download |
| 2021-03-15 | Change of name | Change of name notice. | Download |
| 2020-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2018-09-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-11 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-11 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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